| Name: | LIGHTSERVE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jun 2019 (6 years ago) |
| Entity Number: | 5579501 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | North Carolina |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 9115 Harris Corners Pky, Suite 400, Charlotte, NC, United States, 28269 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| KEVIN FRANKLIN | Chief Executive Officer | 9115 HARRIS CORNERS PKY, SUITE 400, CHARLOTTE, NC, United States, 28269 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-02-04 | 2024-01-11 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-02-04 | 2024-01-11 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-06-28 | 2020-02-04 | Address | 1100 CORPORATION PARKWAY, SUITE 103, RALEIGH, NC, 27610, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240111001063 | 2024-01-11 | BIENNIAL STATEMENT | 2024-01-11 |
| 200204000023 | 2020-02-04 | CERTIFICATE OF CHANGE | 2020-02-04 |
| 190628000473 | 2019-06-28 | APPLICATION OF AUTHORITY | 2019-06-28 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
